Cases 1 - 10 of 15
Fulton Estates Homeowners Association v. My Blessed Home LLC et al
as 2:2020cv00738
Defendant:
Arizona, State of, United States Internal Revenue Service, Lime Financial Services Ltd. and others
Plaintiff:
Fulton Estates Homeowners Association
Cause Of Action: 28 U.S.C. § 1441
Tran v. Buccicardi et al
as 2:2011cv00910
ThirdParty Plaintiff:
Bank of America, NA
Defendant:
Bank of America, NA, Julius Buccicardi, Kevin Cleland and others
ThirdParty Defendant:
Lime Financial Services, Ltd.
Plaintiff:
Christopher Tran
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Valenzuela v. Lime Financial Services, Ltd. et al
as 3:2010cv00502
Defendant:
Bank Of America, N.A., First Centennial Title Company, Thomas Hicks and others
Plaintiff:
Anita Valenzuela
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
NOT USED
as 2:2010cv01350
Defendant:
Bank Of America, First Centennial Title, Thomas Hicks and others
Plaintiff:
Anita Valenzuela
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Bentley v. Mortgage Electronic Registration Systems, Inc. et al
as 6:2010cv06059
Plaintiff:
Scott A Bentley
Defendant:
LSI Title Company Of Oregon, LLC, Lime Financial Services, LTD, Litton Loan Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Freeto v. Litton Loan Servicing LP et al
as 2:2010cv00459
Defendant:
Litton Loan Servicing LP , MERSCORP, Inc. , Quality Loan Service Corporation and others
Plaintiff:
Ronald E Freeto
Cause Of Action: 28 U.S.C. § 1441
Tran et al v. Lime Financial Services, Ltd. et al
as 2:2009cv01688
Plaintiff:
Christopher Tran and Martha Tran
Defendant:
Lime Financial Services, Ltd., Litton Loan Servicing LP, Fidelity National Default Solutions and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cempa et al v. Saxon Mortgage Services, Inc. et al
as 2:2009cv02235
Plaintiff:
Maria Cempa and Mark A Cordisco
Defendant:
Saxon Mortgage Services, Inc., Bank Of America, N.A., Lime Financial Services, Ltd. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cempa et al v. Saxon Mortgage Services, Inc. et al
as 2:2009at01271
Plaintiff:
Maria Cempa and Mark A Cordisco
Defendant:
Saxon Mortgage Services, Inc., Bank Of America, N.A., Lime Financial Services, Ltd. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Juan Carlos Ortiz v. T.D. Service Company of Arizona et al
as 2:2009cv05785
Plaintiff:
Juan Carlos Ortiz and Juan Carlos Ortiz
Defendant:
T.D. Service Company of Arizona, Lime Financial Services, Ltd., U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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